Company NameMarine And Overseas Services (1939) Limited
DirectorsRichard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company StatusActive
Company Number00351227
CategoryPrivate Limited Company
Incorporation Date29 March 1939(85 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Graham St John Rowlandson
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(52 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House
7 Wyllyotts Place
Potters Bar
Herts.
EN6 2JD
Director NameMr Edward Thomas Morton Rowlandson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(73 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGraham House
7 Wyllyotts Place
Potters Bar
Herts.
EN6 2JD
Secretary NameThe Finance & Industrial Trust Ltd (Corporation)
StatusCurrent
Appointed04 October 1991(52 years, 6 months after company formation)
Appointment Duration32 years, 8 months
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameJohn Keith Palmer
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(61 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Queensbury Road
Kettering
Northampton
NN15 7HL

Contact

Websiterogroup.co.uk
Email address[email protected]
Telephone01707 601400
Telephone regionWelwyn Garden City

Location

Registered AddressGraham House
7 Wyllyotts Place
Potters Bar
Herts.
EN6 2JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 30 other UK companies use this postal address

Shareholders

78 at £1Ro Trading LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 October 2023 (7 months, 3 weeks ago)
Next Return Due18 October 2024 (4 months, 3 weeks from now)

Charges

16 October 1995Delivered on: 18 October 1995
Satisfied on: 23 October 2013
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from rowlandson organisation LTD to the chargee on any account whatsoever and from the company under the terms of the charge.
Particulars: F/H-163 stroud green finsbury park london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
3 October 1977Delivered on: 12 October 1977
Satisfied on: 1 October 1994
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from harmer finance limited to the chargee on any account whatsoever.
Particulars: F/H land & pemises:- 163 stroud green road finsbury park, islington london N4 title no. Ln 78650 together with all fixtures.
Fully Satisfied
9 October 1969Delivered on: 24 October 1969
Satisfied on: 1 October 1994
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from harmer finance limited to the chargee on any account whatsoever.
Particulars: Freehold land & premises:- 69, chapel market, N1 together with all fixtures.
Fully Satisfied
25 February 1969Delivered on: 18 March 1969
Satisfied on: 23 October 2013
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 & 30A station approach tadworth, surrey with fixed plant machinery & fixtures. Floating security over movable plant machinery implements & utensils.
Fully Satisfied

Filing History

15 November 2023Accounts for a dormant company made up to 31 March 2023 (5 pages)
6 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
4 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
16 September 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
7 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
17 October 2018Change of details for Ro Trading Limited as a person with significant control on 26 March 2018 (2 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 78
(4 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 78
(4 pages)
8 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 78
(4 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 78
(4 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 78
(4 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 78
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 October 2013Satisfaction of charge 1 in full (4 pages)
23 October 2013Satisfaction of charge 4 in full (4 pages)
23 October 2013Satisfaction of charge 1 in full (4 pages)
23 October 2013Satisfaction of charge 4 in full (4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 78
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 78
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 78
(4 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
5 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 October 2009Secretary's details changed for The Finance & Industrial Trust Ltd on 4 October 2009 (2 pages)
21 October 2009Secretary's details changed for The Finance & Industrial Trust Ltd on 4 October 2009 (2 pages)
21 October 2009Secretary's details changed for The Finance & Industrial Trust Ltd on 4 October 2009 (2 pages)
20 October 2009Director's details changed for Richard Graham St John Rowlandson on 4 October 2009 (2 pages)
20 October 2009Director's details changed for Richard Graham St John Rowlandson on 4 October 2009 (2 pages)
20 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Richard Graham St John Rowlandson on 4 October 2009 (2 pages)
20 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 October 2008Return made up to 04/10/08; full list of members (3 pages)
7 October 2008Return made up to 04/10/08; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 October 2007Return made up to 04/10/07; full list of members (2 pages)
8 October 2007Return made up to 04/10/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 October 2006Return made up to 04/10/06; full list of members (2 pages)
11 October 2006Return made up to 04/10/06; full list of members (2 pages)
16 December 2005Return made up to 04/10/05; full list of members (2 pages)
16 December 2005Return made up to 04/10/05; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 November 2004Return made up to 04/10/04; full list of members (6 pages)
29 November 2004Return made up to 04/10/04; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
21 October 2003Return made up to 04/10/03; full list of members (7 pages)
21 October 2003Return made up to 04/10/03; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002Return made up to 04/10/02; full list of members (7 pages)
11 October 2002Return made up to 04/10/02; full list of members (7 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 October 2001Return made up to 04/10/01; full list of members (6 pages)
9 October 2001Return made up to 04/10/01; full list of members (6 pages)
5 October 2000Return made up to 04/10/00; full list of members (6 pages)
5 October 2000Return made up to 04/10/00; full list of members (6 pages)
6 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 August 2000New director appointed (3 pages)
10 August 2000New director appointed (3 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 October 1999Return made up to 04/10/99; full list of members (6 pages)
14 October 1999Return made up to 04/10/99; full list of members (6 pages)
30 November 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 November 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 October 1998Return made up to 04/10/98; full list of members (6 pages)
5 October 1998Return made up to 04/10/98; full list of members (6 pages)
30 September 1997Return made up to 04/10/97; no change of members (6 pages)
30 September 1997Return made up to 04/10/97; no change of members (6 pages)
4 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 October 1996Return made up to 04/10/96; no change of members (6 pages)
6 October 1996Return made up to 04/10/96; no change of members (6 pages)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 November 1995Accounts for a dormant company made up to 31 October 1995 (4 pages)
8 November 1995Accounts for a dormant company made up to 31 October 1995 (4 pages)
6 November 1995Accounting reference date shortened from 31/10 to 31/03 (1 page)
6 November 1995Accounting reference date shortened from 31/10 to 31/03 (1 page)
18 October 1995Particulars of mortgage/charge (4 pages)
18 October 1995Particulars of mortgage/charge (4 pages)
29 September 1995Return made up to 04/10/95; full list of members (8 pages)
29 September 1995Return made up to 04/10/95; full list of members (8 pages)
29 March 1939Incorporation (17 pages)
29 March 1939Incorporation (17 pages)